About

Registered Number: 01459430
Date of Incorporation: 06/11/1979 (40 years and 2 months ago)
Company Status: Active
Registered Address: 1 Alpha Point, Bradnor Road Sharston Industrial Area, Manchester, M22 4TE

 

Founded in 1979, Broderick Group Ltd are based in Manchester, it's status at Companies House is "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRODERICK, John Martin N/A - 1
BRODERICK, Peter Anthony N/A - 1
BRODERICK, John N/A 27 November 2001 1
WALLER, Anthony John 04 January 1993 01 January 2005 1
Secretary Name Appointed Resigned Total Appointments
BRODERICK, Mary Catherine 01 January 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Martin Broderick/
1966-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Peter Anthony Broderick/
1969-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 October 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 03 January 2017
MR01 - N/A 03 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 12 January 2015
CERTNM - Change of name certificate 27 November 2014
RESOLUTIONS - N/A 03 November 2014
CONNOT - N/A 03 November 2014
AA - Annual Accounts 01 October 2014
CONNOT - N/A 30 September 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 29 August 2013
DISS40 - Notice of striking-off action discontinued 04 May 2013
AR01 - Annual Return 01 May 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 03 January 2012
AD01 - Change of registered office address 03 January 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 26 October 2010
AD01 - Change of registered office address 26 April 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 29 October 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 08 February 2008
363s - Annual Return 18 January 2007
AA - Annual Accounts 04 November 2006
287 - Change in situation or address of Registered Office 12 April 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 08 November 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 13 October 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 09 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
RESOLUTIONS - N/A 05 December 2001
RESOLUTIONS - N/A 05 December 2001
RESOLUTIONS - N/A 05 December 2001
RESOLUTIONS - N/A 05 December 2001
169 - Return by a company purchasing its own shares 05 December 2001
AA - Annual Accounts 07 June 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 24 June 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 09 June 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 14 May 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 07 June 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 29 June 1995
363s - Annual Return 04 January 1995
AA - Annual Accounts 14 June 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 03 February 1993
288 - N/A 03 February 1993
288 - N/A 14 January 1993
AA - Annual Accounts 18 June 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 15 October 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 26 April 1990
363 - Annual Return 14 March 1990
395 - Particulars of a mortgage or charge 14 June 1989
AA - Annual Accounts 08 March 1989
363 - Annual Return 20 January 1989
AA - Annual Accounts 18 April 1988
363 - Annual Return 18 April 1988
288 - N/A 18 March 1988
AA - Annual Accounts 05 March 1987
363 - Annual Return 05 March 1987
AA - Annual Accounts 08 October 1986
AA - Annual Accounts 31 May 1986
363 - Annual Return 31 May 1986
CERTNM - Change of name certificate 11 June 1985
AA - Annual Accounts 31 August 1984
AA - Annual Accounts 21 May 1983
AA - Annual Accounts 15 May 1982
AA - Annual Accounts 05 June 1981
MISC - Miscellaneous document 06 November 1979
NEWINC - New incorporation documents 06 November 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 October 2016 Outstanding

N/A

Mortgage debenture 09 June 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.